Senior Anti-Money Laundering (AML) Investigator,
Senior Anti-Money Laundering (AML) Investigator,
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$ 80000 - 89000
1 Vacancy
Job Description
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.
At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
To learn more about CIBC please visit
What Youll Be Doing
As a Senior Anti-Money Laundering (AML) Investigator you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be crucial in identifying complex money laundering schemes analyzing suspicious activities and ensuring compliance with AML regulations. Youll collaborate closely with the AML team regulators and law enforcement agencies to maintain the integrity of our financial systems.
At CIBC we enable the work environment most optimal for you to thrive in your role. Youll have the flexibility to manage your work activities within a hybrid work arrangement where youll spend 2-3 days per week on-site while other days will be remote.
How Youll Succeed
Advanced Transaction Analysis - You will dive deep into intricate financial transactions to uncover hidden patterns and anomalies. Identify sophisticated money laundering techniques and assess their impact.
Case Management and Reporting - You will lead investigations into suspicious activities documenting findings in detailed reports. Collaborate with senior management and compliance officers for review and action.
Suspicious Activity Reporting (SAR) - You will prepare SARs based on identified suspicious transactions. Collaborate with law enforcement and regulatory authorities as needed. Maintain confidentiality of reports and documentation as required by law
System Optimization -You will assist in the evaluation and testing of rule thresholds. Assist in maintaining and testing the data inputs used by the transaction monitoring system.
Regulatory Expertise - You will stay abreast of evolving AML laws regulations and industry best practices. Interpret complex regulatory requirements and provide guidance to junior investigators.
Collaboration and Training - You will mentor and train junior investigators on advanced investigative techniques. Work closely with auditors regulators and law enforcement agencies. Build relationships with internal stakeholders to advance the cooperation between investigations and client facing partners.
Leveraging Technological - Become a technology expert. You will utilize tools such as SQL and Excel to analyze complex financial transaction data efficiently. Adapt to technological advancements in the field.
Strategic Minded - You will make and communicate informed decisions based on comprehensive analysis and risk assessment. Identify potential efficiencies in processes and make supported recommendations for improvements.
Who You Are
You can demonstrate a minimum of 5 years of experience in AML investigations or related fields.
You have a Bachelors degree in Statistics Mathematics Decision Sciences Econometrics MIS or Business or equivalent job experience in banking.
Youre a certified professional in Anti-Money Laundering Specialist (CAMS) or equivalent designation preferred.
You give meaning to data. You enjoy investigating complex problems and making sense of information. You communicate detailed information in a meaningful way.
Your influence makes an impact. You know that relationships and networks are essential to success. You lean in on executive guidance and you inspire outcomes by making yourself heard.
Values matter to you. You bring your real self to work and you live our values trust teamwork and accountability.
You are a caring and accountable leader. Youre passionate about developing and growing team members abilities. You have experience providing coaching and hands-on support to meet team goals.
California residents your privacy rights regarding your actual or prospective employment
At CIBC we offer a competitive total rewards package. This role has an expected salary range of $80000 - $89000 for the market based on experience qualifications and location of the position. The successful candidate may be eligible to participate in the relevant business units incentive compensation plan which may also include a discretionary bonus component. CIBC offers a full range of benefits and programs to meet our employees needs; including Medical Dental Vision Health Savings Account Life Insurance Disability and Other Insurance Plans Paid Time Off (including Sick Leave Parental Leave and Vacation) Holidaysand 401(k) in addition to other special perks reserved for our team members.
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What CIBC Offers
At CIBC your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career rather than just a paycheck.
We work to recognize you in meaningful personalized ways including a competitive salary incentive pay banking benefits a benefits program* a vacation offering wellbeing support and MomentMakers our social points-based recognition program.
Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
*Subject to plan and program terms and conditions
What you need to know
CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation please contact
You need to be legally eligible to work at the location(s) specified above and where applicable must have a valid work or study permit.
We may ask you to complete an attribute-based assessment and other skills tests (such as simulation coding MS Office). Our goal for the application process is to get to know more about you all that you have to offer and give you the opportunity to learn more about us.
Job Location
IL-70 W Madison St 8th FlEmployment Type
RegularWeekly Hours
40Skills
Compliance Reporting Compliance Testing Decision Making Regulatory Compliance Risk Assessments Strategic AdviceRequired Experience:
Senior IC
Employment Type
Full-Time
